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Fri 20 Feb 2004, 8:29 DEALINGS BY A DIRECTOR OF KUMBA IN SHARES
KUMBA RESOURCES LIMITED - DEALINGS BY A DIRECTOR                                
KUMBA RESOURCES LIMITED                                                         
Incorporated in the Republic of South Africa                                    
(Registration Number:  2000/011076/06)                                          
Share Code:  KMB                                                                
ISIN Number:  ZAE000034310                                                      
("Kumba")                                                                       
DEALINGS BY A DIRECTOR OF KUMBA IN SHARES AWARDED IN TERMS OF THE KUMBA         
RESOURCES MANAGEMENT SHARE SCHEME AND KUMBA RESOURCES MANAGEMENT OPTION SCHEME  
(collectively "the Scheme")                                                     
In terms of the JSE Listings Requirements 3.63 notice is hereby given that the  
following director of Kumba has exercised and traded shares after having        
received clearance to do so in terms of Listings Requirement 3.66.  The shares  
were granted in terms of the Scheme.  This resulted in the following ordinary   
shares of the company having been traded on the JSE:                            
Name of director:                       CF Meintjes                             
Date of transaction:                    19-02-2004                              
Price per share:                        R 41.80                                 
Number of shares:                       5,120                                   
Total value (pre tax proceeds):         R 214,016.00                            
Option strike price:                    R 18.50                                 
Option strike date:                     04-01-2000                              
Periods of exercise and/or vesting:     9 years                                 
Class of securities:                    Ordinary                                
Nature of transaction:                  Deferred Purchase Share Scheme - shares 
                                        sold                                    
Nature of interest:                     Beneficial                              
Name of director:                       CF Meintjes                             
Date of transaction:                    19-02-2004                              
Price per share:                        R 41.80                                 
Number of shares:                       5,120                                   
Total value (pre tax proceeds):         R 214,016.00                            
Option strike price:                    R 18.50                                 
Option strike date:                     04-01-2000                              
Periods of exercise and/or vesting:     9 years                                 
Price per share:                        R 41.80                                 
Number of shares:                       8,290                                   
Total value(pre tax proceeds):          R 346,522.00                            
Option strike price:                    R 18.74                                 
Option strike date:                     25-07-2001                              
Periods of exercise and/or vesting:     9 years                                 
Class of securities:                    Ordinary                                
Nature of transaction:                  Options exercised and shares sold       
Nature of interest:                     Beneficial                              
20 February 2004                                                                
MS VILJOEN                                                                      
COMPANY SECRETARY                                                               
KUMBA RESOURCES                                                                 
Sponsor                                                                         
JPMorgan                                                                        
Date: 20/02/2004 05:51:02 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department
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